Menna Overview

Here’s a quick overview of B W A GROUP PLC 👀 — a London based business that started in 1931.

B W A GROUP PLC

  • Company statusactive
  • Company No00255647
  • Age94 years 4 months Incorporated 11 April 1931
  • Officers5

Address

1 Bow Churchyard, London, EC4M 9DQ, England

B W A GROUP PLC is an active company incorporated on 11 April 1931 and based in London, England. The company was registered 94 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

Notification Of A Person With Significant Control

1 Month Ago on 01 Jul 2025

Withdrawal Of A Person With Significant Control Statement

1 Month Ago on 01 Jul 2025

Capital Allotment Shares

2 Months Ago on 15 Jun 2025

Resolution

8 Months Ago on 31 Dec 2024

Capital Allotment Shares

8 Months Ago on 27 Dec 2024

Accounts With Accounts Type Full

8 Months Ago on 03 Dec 2024

Appoint Person Director Company With Name Date

11 Months Ago on 30 Sep 2024

Capital Allotment Shares

11 Months Ago on 16 Sep 2024

Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 30 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 22 Jul 2024

Capital Allotment Shares

1 Year Ago on 05 Jul 2024

Capital Allotment Shares

1 Year Ago on 02 May 2024

Capital Allotment Shares

1 Year Ago on 26 Feb 2024

Resolution

1 Year Ago on 12 Jan 2024

Capital Allotment Shares

1 Year Ago on 31 Dec 2023

Capital Allotment Shares

1 Year Ago on 18 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 07 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Oct 2023

Capital Allotment Shares

2 Years Ago on 23 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 31 Jul 2023

Termination Director Company With Name Termination Date

2 Years Ago on 31 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 19 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 19 Jul 2023

Capital Allotment Shares

2 Years Ago on 22 Jun 2023

Change Account Reference Date Company Current Extended

2 Years Ago on 20 Jun 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUTTERFIELD, James Montford Victorsecretary 14 Aug 2003
BUTTERFIELD, James Montford Victordirector May 194518 Dec 2009
BYFIELD, John Thomasdirector Nov 195103 Jul 2023
TAYLOR, Peter Wilsondirector Sep 196101 Aug 2024
WEARING, Jonathan Peterdirector Dec 195203 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan Wearing Dec 195216 Jun 2025

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.